Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- RAJIV SAWHNEYDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations )
Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 06.10.2018 for the half year ended September 30, 2018, duly signed by the compliance officer of the company & the authorised representative of the registrar & share transfer agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Alankit Assignments Limited... Certificate Pursuant To Regulation 40 ( 9 )
Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. Suresh Gupta, practicing Company Secretary, for the period April 1, 2018 to September 30, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Turbine Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our earlier letter of this date i.e. 11th September, 2018 filing outcome/ proceeding of the Annual General Meeting (AGM) held on 10th September, 2018. There has been a small typo error in the said letter. The cut off date for e-voting has been mentioned as September 3, 2017 in place of September 3, 2018. The same should be read as September 3, 2018. We regret the inconvenience caused. The revised disclosure is attached.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to captioned regulations, we submit herewith the agenda wise details of the voting results of the 23rd Annual General Meeting (AGM) of the Company held on September 10, 2018 in the prescribed format marked as Annexure 1, alongwith consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM... Shareholder Meeting / Postal Ballot-Outcome of AGM
The 23rd Annual General Meeting of Members of Triveni Turbine Limited was held on Monday , September 10, 2018 at 11.00 A.M. at Stardom Convention, Ground Floor, C-1, World Trade Tower, Sector 16, Noida, Uttar Pradesh -201301. All the four resolution placed befor the meeting were duly approved by the requisite majority. Mr. Suresh Gupta Practising Company Secretary who was appointed to Scurtinizer for conducting Remove E-voting was also... Submission Of Copies Of Newspaper Clipping On Notice Of 23Rd Annual General Meeting
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy each of newspaper clipping on Notice convening the 23rd Annual General Meeting on 10th September, 2018 published in 'Financial Express'' English and in 'Jansatta' Hindi newspapers on 17th August, 2018. Remote E-Voting
Pursuant to Regulation 44 the Company is providing e-voting facility through e- voting platform of M/s Central Depository Services (India) Ltd (CDSL). The remote e-voting period commences on September 7, 2018 (9.00 a.m. IST) and ends on September 9th, 2018 (5.00 p.m. IST). The Company shall also make available the facility for voting through ballot papers at the AGM and the members attending the AGM who have not cast their votes by remote e-voting...